SOLLAND PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Registered office address changed from C/O Evelyn Partners Llp, Rrs Department 45 Gresham Street London EC2V 7BG to C/O Rrs Department S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-07-15 |
| 04/12/244 December 2024 | Registered office address changed from 4 Quex Road London NW6 4PJ England to C/O Evelyn Partners Llp, Rrs Department 45 Gresham Street London EC2V 7BG on 2024-12-04 |
| 04/12/244 December 2024 | Appointment of a liquidator |
| 06/11/246 November 2024 | Amended total exemption full accounts made up to 2023-02-28 |
| 18/10/2418 October 2024 | Order of court to wind up |
| 06/08/246 August 2024 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 4 Quex Road London NW6 4PJ on 2024-08-06 |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-02-28 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 22/11/2322 November 2023 | Previous accounting period shortened from 2023-02-23 to 2023-02-22 |
| 09/08/239 August 2023 | Compulsory strike-off action has been discontinued |
| 09/08/239 August 2023 | Compulsory strike-off action has been discontinued |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-02-28 |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 19/02/2319 February 2023 | Previous accounting period shortened from 2022-02-24 to 2022-02-23 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 23/02/2223 February 2022 | Previous accounting period shortened from 2021-02-25 to 2021-02-24 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/07/2028 July 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/07/207 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 07/07/207 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 |
| 07/07/207 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 07/07/207 July 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 10 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 07/07/207 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 12/06/2012 June 2020 | 28/02/19 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 08/01/208 January 2020 | PREVSHO FROM 26/02/2019 TO 25/02/2019 |
| 10/10/1910 October 2019 | PREVSHO FROM 27/02/2019 TO 26/02/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 15/02/1915 February 2019 | 28/02/18 TOTAL EXEMPTION FULL |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 26/11/1826 November 2018 | PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 021035320011 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 06/12/176 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 07/04/167 April 2016 | SALE OF SHARES 22/03/2016 |
| 17/02/1617 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 09/03/159 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 07/03/147 March 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 601000 |
| 06/03/146 March 2014 | PREVEXT FROM 31/08/2013 TO 28/02/2014 |
| 14/02/1414 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/04/1310 April 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 15/03/1115 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 09/10/109 October 2010 | DISS40 (DISS40(SOAD)) |
| 06/10/106 October 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 31/03/1031 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAZYNA URSZULA SOLLAND / 31/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAZYNA URSZULA SOLLAND / 31/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABNER SOLLAND / 31/01/2010 |
| 16/10/0916 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/02/0919 February 2009 | 31/08/07 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 August 2006 |
| 01/03/081 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/04/0313 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ |
| 03/08/023 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 21/02/9721 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 05/09/955 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 29/03/9529 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9529 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 03/08/943 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9331 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | REGISTERED OFFICE CHANGED ON 07/05/92 FROM: 18 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 0JR |
| 25/03/9225 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 19/04/9119 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 11/09/9011 September 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 05/09/905 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 25/10/89; FULL LIST OF MEMBERS |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 12/11/8812 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/8822 February 1988 | WD 20/01/88 AD 03/03/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 20/08/8720 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8727 April 1987 | COMPANY NAME CHANGED GOLDPLATE PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/04/87 |
| 09/03/879 March 1987 | REGISTERED OFFICE CHANGED ON 09/03/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 09/03/879 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/8725 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/8725 February 1987 | CERTIFICATE OF INCORPORATION |
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